The essential guide to budgeting in difficult economic times
- 07 Feb, 2023 05:00 am
- White Papers
Budgeting is never easy - but in times of economic uncertainty, the task gets even trickier. In this guide, we offer you all the essential information you need for your budgeting requirements. The guide covers:
Your complete guide to Spend Management
- 17 Aug, 2022 09:00 am
- White Papers
Discover how to save time and cut admin, so your team can focus on the work that matters. European businesses lose £301 billion a year to poor spending controls. Outdated payment systems
ComplyAdvantage Releases The Evolving Use Of Sanctions 2022 Report
- 25 Apr, 2022 03:00 am
- Reports
ComplyAdvantage, a global data technology company transforming fina
The Missing Piece of the Banking Innovation Puzzle: Synthetic Data
- 04 Apr, 2022 06:00 am
- White Papers
Fintechs and neobanks do great with innovation but lack robust privacy protection. Traditional banks and financial institutions do great with data privacy and compliance but fall behind on innovation.
Cyber risk survey of issuers finds growing investments, but gaps in preparedness
- 01 Apr, 2022 09:00 am
- Reports
Our first-ever survey of the cybersecurity practices of global debt issuers shows that organizations across asset classes are becoming more vigilant about cyber threats and increasing their investments in this area.
Evolve your KYC strategy in 2022
- 09 Feb, 2022 06:00 am
- White Papers
If you're looking to decrease KYC processing times and reduce operational costs then you may be reviewing your overall strategy for KYC this year.
Chinsay Whitepaper: The Veracity and Validity of Digital Contracts
- 28 Oct, 2021 08:00 am
- White Papers
Why is a digital contract better than a paper contract? How to improve the veracity and validity of your contracts? How to manage trading losses and Rogue trading?
2021 AML Trend Foresights for 28 Experts from 17 Different Countries
- 21 Jan, 2021 06:00 am
- Reports
While left 2020 behind, we see last year was challenging to fight against financial crime like all the other sectors. COVID-19 has affected many industries. The same challenges will likely occur in 2021 as the virus is still not losing its impact worldwide.
How to drive the adoption of Perpetual KYC
- 20 Jan, 2021 08:00 am
- White Papers
How attainable do you think Perpetual or Continuous KYC is in your organisation? A recent industry forum highlighted that 70% of respondents were not confident that they understood the topic or that it could be implemented in their organisation.
